PENASUL (SOUTH EAST) LIMITED Credit Check Report

Company Overview

Penasul (South East) Limited is a Dissolved Private Limited Company.

Registered Address

Building 1, 2Nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN

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Companies House Data

Company Name	PENASUL (SOUTH EAST) LIMITED
Company Number	06387562
Registered Office Address	Building 1, 2nd Floor Imperial Place
	Maxwell Road
	WD6 1JN
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	02/10/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/12/2021
Accounts Last Made Up Date	31/12/2019
Accounts Account Category	SMALL
Returns Next Due Date	30/10/2016
Returns Last Made Up Date	02/10/2015

Directors & Members

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	Wesley Batista - Director (Brazilian, 56 years old, born April 1970) Appointed 30 September 2013, Resigned 01 November 2017	Resigned
	Jose Bonassi - Director (Brazilian, 76 years old, born May 1950) Appointed 21 January 2009, Resigned 01 March 2012	Resigned
	Wesley Mendonca Batista Filho - Director (Brazilian, 35 years old, born December 1991) Appointed 01 November 2017	Active
	Roberto Moreira - Director (Brazilian, 65 years old, born May 1961) Appointed 02 October 2007, Resigned 21 January 2009	Resigned
	David Palfenier - Director (American, 70 years old, born October 1956) Appointed 01 March 2012, Resigned 30 September 2013	Resigned

Secretaries

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	Martin Back - Secretary (British) Appointed 02 October 2007, Resigned 31 October 2008	Resigned
	Wesley Batista - Secretary Appointed 30 September 2013, Resigned 01 November 2017	Resigned
	Janet McCollum - Secretary (British) Appointed 31 October 2008, Resigned 30 September 2013	Resigned

Other Company Directorships

Wesley Mendonca Batista Filho
CAXIAS DO SUL LIMITED
GARIBALDI POULTRY LIMITED
HUNTINGDON FROZEN FOODS LIMITED
HUNTINGDON POULTRY LIMITED
IPUMIRIM LIMITED
PENASUL EAST ANGLIA LIMITED
PENASUL EUROPE LTD
ROCASALES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around WD6 1JN

	EJ LIMITED HUNTERS ROAD, HOCKLEY, BIRMINGHAM, WD6 1JN
	JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITED HUNTERS ROAD, HOCKLEY, BIRMINGHAM, WD6 1JN
	H SAMUEL LIMITED HUNTERS ROAD HUNTERS ROAD, HOCKLEY, BIRMINGHAM, WD6 1JN
	ELYSIUM HEALTHCARE (PHOENIX) LIMITED 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN
	MACRO SOFTWARE SOLUTIONS LTD 18 Garrison Close, Hounslow, WD6 1JN
	RAPHAEL HEALTH CARE (HOLDING) LIMITED C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
	ACA SURVEYORS LIMITED 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
	SIGNET UK FINANCE PLC HUNTERS ROAD, HOCKLEY, BIRMINGHAM, WD6 1JN
	TERRY'S (JEWELLERS) LIMITED HUNTERS ROAD, HOCKLEY, BIRMINGHAM, WD6 1JN
	WIS MANAGEMENT SERVICES LIMITED 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN

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